SENIOR MANAGER GLOBAL SANCTIONS jobs in UNITED KINGDOM ENGLAND, United Kingdom #2

technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ’s vision is to be the leading global... is that of a Senior Probate Case Officer, a dedicated contact within an Estate, to administer around 35 deceased cases under the terms...

We are delighted to be partnered with our client who is global leader in energy, working on pioneering sustainable and renewable... 19 hours ago This US wealth manager with over $1 trillion of AUM is looking to appoint a retail funds lawyer...

We are delighted to be partnered with our client who is global leader in energy, working on pioneering sustainable and renewable... 19 hours ago This US wealth manager with over $1 trillion of AUM is looking to appoint a retail funds lawyer...

Our client, an international sports governing body, is seeking a Sanctions Compliance Manager to join their Legal and Compliance... Date: Posted 17 hours ago An excellent opportunity to join a FTSE 100 multinational FMCG who have global operations within 53...

Ltd are now recruiting for a Business Development Manager! Business Development Manager – CEECA Region Location... Resources. Why do we want you? You are a senior salesperson who is a self-starter and who thrives on new business...

a complex multi-product environment. Operating as both line manager and senior technical leader across small cross-functional..., liaising and negotiating to resolve issues and ensure commitment to project delivery. As an Engineering Manager...

Ltd are now recruiting for a Business Development Manager! Business Development Manager - CEECA Region Location... Resources. Why do we want you? You are a senior salesperson who is a self-starter and who thrives on new business...

information is available at It starts here. Have a global impact on the world of payments. The Internal Audit Manager... of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers...

multi-product environment. Operating as both line manager and senior technical leader across small cross functional... our Vehicle Payments Division. What you'll be doing ROLE PURPOSE As an Engineering Manager, you will be leading...

will play a key role in the Governance team by working closely with the Senior Governance Manager, and alongside WSET’s global... stakeholders who require support to address compliance or policy matters. Deputise for the Senior Governance Manager in...

multi-product environment. Operating as both line manager and senior technical leader across small cross functional... our Vehicle Payments Division. What you'll be doing ROLE PURPOSE As an Engineering Manager, you will be leading...

and evidence successes The successful candidate will work with the Senior Marketing & BD Manager, the lawyer leads... relevant practice and sector areas. key Responsibilities You will be working with the Senior Marketing Manager and relevant...

team within Forensic, focusing on engagements related to anti-money laundering, sanctions, fraud, bribery and corruption.... Global financial institutions also face multiple legal and regulatory requirements in the UK, US and other countries...

, and enables organisations to enforce sanctions at scale to help combat rogue entities and state actors. Team mission: Our team... and software management, anchored in a continuous innovation culture. What you’ll be doing: The Project Manager...

attractive Global Bank offering a chance to be part of an excellent new quantitative team. With a need for both Market and Credit... brand new models across […] Location: London Date: Posted 17 hours ago My client is a multi-billion-pound global FMCG...

to grow your career while developing personally and professionally through various resources and programmes. The Senior... to the Group & country in an effective and-efficient manner. Knowledge and Experience Experience as a compliance manager...

Legal and Compliance function, reporting to the Global Head of Compliance (GHC) / Money Laundering Reporting Officer (MLRO... and regulatory requirements relating to : Money Laundering and Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse...